HARMONY PUB ESTATE A LIMITED
Обзор
Название компании | HARMONY PUB ESTATE A LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03614475 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель HARMONY PUB ESTATE A LIMITED?
- Розничная торговля напитками в специализированных магазинах (47250) / Оптовая и розничная торговля; ремонт автотранспортных средств и мотоциклов
- Питейные заведения и бары (56302) / Гостиницы и рестораны
- Аренда и эксплуатация недвижимости жилищных ассоциаций (68201) / Операции с недвижимым имуществом
Где находится HARMONY PUB ESTATE A LIMITED?
Юридический адрес | 1 More London Place SE1 2AF London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия HARMONY PUB ESTATE A LIMITED?
Название компании | С | По |
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HERITAGE PUB ESTATE A LIMITED | 15 апр. 2003 г. | 15 апр. 2003 г. |
ATLASWAY LTD | 12 авг. 1998 г. | 12 авг. 1998 г. |
Каковы последние отчеты HARMONY PUB ESTATE A LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 01 июн. 2013 г. |
Каков статус последней годовой декларации для HARMONY PUB ESTATE A LIMITED?
Годовая отчетность |
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Какие последние документы подавались HARMONY PUB ESTATE A LIMITED?
Дата | Описание | Документ | Тип | |||||||||||||
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 9 страницы | 4.71 | ||||||||||||||
Заявление ликвидаторов о поступлениях и платежах до 18 мая 2015 г. | 8 страницы | 4.68 | ||||||||||||||
Прекращение полномочий Kevin Georgel в качестве директора | 1 страницы | TM01 | ||||||||||||||
Прекращение полномочий Andrew Clifford в качестве директора | 1 страницы | TM01 | ||||||||||||||
Прекращение полномочий Glenn Pearson в качестве директора | 1 страницы | TM01 | ||||||||||||||
Юридический адрес изменен с * 150 Aldersgate Street London EC1A 4EJ* 05 июн. 2014 г. | 2 страницы | AD01 | ||||||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||||||
Назначение ликвидатора | 2 страницы | 600 | ||||||||||||||
Решение о несостоятельности Resolution insolvency:re liquidator business & remuneration | 1 страницы | LIQ MISC RES | ||||||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||||||
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Полное погашение обременения 036144750031 | 1 страницы | MR04 | ||||||||||||||
Полное погашение обременения 036144750032 | 1 страницы | MR04 | ||||||||||||||
Годовой отчет с полным списком акционеров | 8 страницы | AR01 | ||||||||||||||
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Прекращение полномочий Jonathan Paveley в качестве директора | 2 страницы | TM01 | ||||||||||||||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||||||
Меморандум и Устав | 10 страницы | MEM/ARTS | ||||||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||||||
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Регистрация обременения 036144750032 | 54 страницы | MR01 | ||||||||||||||
Регистрация обременения 036144750031 | 86 страницы | MR01 | ||||||||||||||
Годовая бухгалтерская отчетность | 21 страницы | AA | ||||||||||||||
Годовой отчет с полным списком акционеров | 8 страницы | AR01 | ||||||||||||||
legacy | 6 страницы | MG02 | ||||||||||||||
legacy | 4 страницы | MG02 | ||||||||||||||
Изменение данных директора для Glenn Pearson 28 сент. 2012 г. | 2 страницы | CH01 | ||||||||||||||
Кто является должностными лицами HARMONY PUB ESTATE A LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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A G SECRETARIAL LIMITED | Секретарь компании | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
GROSS, Milton | Секретарь | 86 Filey Avenue N16 6JJ London | Usa | 2986750004 | ||||||
INGHAM, Michael Harry Peter | Секретарь | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
NIEDERMAN, Rivka | Секретарь | Jessam Avenue E5 9DU London 30 | British | 113503670001 | ||||||
SCHREIBER, Jacob | Секретарь | 10 Gilda Crescent N16 6JP London | British | 67574090001 | ||||||
FORM 10 SECRETARIES FD LTD | Номинированный секретарь | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
BROWN, Aaron Maxwell | Директор | 11 Carlyle Close N2 0QU London | American | Director | 98928830001 | |||||
CLIFFORD, Andrew Francis James | Директор | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | England | British | Property Director | 119327230001 | ||||
D'ARCY, Lynne | Директор | 5 Winwick Park Avenue WA2 8XB Warrington Cheshire | United Kingdom | British | Company Director | 106840540001 | ||||
FINNEY, Francis John | Директор | Summers End 8 Weaverlake DE13 8AD Yoxall Staffordshire | England | British | Director | 89286280002 | ||||
GEORGEL, Kevin Roger | Директор | Steam Mill Street CH3 5AN Chester Suite 3 The Steam Mill Business Centre Cheshire | United Kingdom | British | Managing Director | 153480970001 | ||||
GROSS, Milton | Директор | 86 Filey Avenue N16 6JJ London | Usa | Company Director | 2986750004 | |||||
HARRISON, David John | Директор | Main Street Winster DE4 2DH Matlock The Archway Derbyshire | United Kingdom | British | Chartered Accountant | 62175190001 | ||||
LANDESBERG, Alan | Директор | Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3, | England | British | Company Director | 142883260001 | ||||
LANDESBERG, Gary Mitchell | Директор | 122 Wigmore Street W1U 3RX London | United Kingdom | British | Company Director | 54137480002 | ||||
O'NEILL, John | Директор | Westbourne Gorse Bank Lane, Baslow DE45 1SG Bakewell Derbyshire | British | Director | 89254470001 | |||||
PAVELEY, Jonathan David, Dr | Директор | Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre | United Kingdom | British | Company Director | 100582600002 | ||||
PEARSON, Glenn | Директор | Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom | United Kingdom | British | Accountant Cfo | 123243570001 | ||||
PERCY, Andrew Graeme | Директор | 5 Carlton Avenue SK9 4EP Wilmslow Cheshire | British | Company Director | 53017070002 | |||||
ROSENBERG, David | Директор | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | Company Director | 2541410004 | ||||
ROSENBERG, Elliot Simon | Директор | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | Director | 2541420006 | ||||
SCHREIBER, David | Директор | 143 Upper Clapton Road E5 9DB London | England | British | Director | 75594970001 | ||||
SCHREIBER, Jacob | Директор | 10 Gilda Crescent N16 6JP London | United Kingdom | British | Company Director | 67574090001 | ||||
SMALLEY, Timothy John | Директор | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
WILSON, Hugh Wingate | Директор | The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire | British | Company Director | 89126810001 | |||||
FORM 10 DIRECTORS FD LTD | Номиниров анный директор | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Есть ли у HARMONY PUB ESTATE A LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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A registered charge | Создан 27 июн. 2013 г. Поставлен 12 июл. 2013 г. | Полностью погашен | ||
Краткое описание Notification of addition to or amendment of charge. Плавающая залог охватывает все: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
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A registered charge | Создан 27 июн. 2013 г. Поставлен 09 июл. 2013 г. | Полностью погашен | ||
Краткое описание Notification of addition to or amendment of charge. Плавающая залог охватывает все: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
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Debenture | Создан 17 нояб. 2009 г. Поставлен 02 дек. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H bell public house church street odiham t/no HP485881, f/h black swan green lane overton t/no WYK525928, f/h blue ball 15 high street kintbury t/no BK32578, for details of further properties charged please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Debenture | Создан 17 нояб. 2009 г. Поставлен 02 дек. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание By way of first legal mortgage the original property: (for details of original property please refer to document image) and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details. | ||||
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Debenture | Создан 30 янв. 2009 г. Поставлен 07 февр. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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Debenture | Создан 24 июл. 2007 г. Поставлен 04 авг. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Создан 24 июл. 2007 г. Поставлен 04 авг. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H slipper santingley lane new crofton t/n WYK351745 f/h royal hotel 117 fagley road bradford t/n SYK502220 f/h black swan 1 green lane overton t/n WYK525928 for further details of the properties charged please refer to form 395 any monies received or to be received. See the mortgage charge document for full details. | ||||
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Debenture | Создан 24 июл. 2007 г. Поставлен 02 авг. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery for details of properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Legal charge | Создан 08 авг. 2005 г. Поставлен 13 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Barge 17 crown quay lane sittingbourne kent t/n K278621. Bell odiham the bury odiham hants t/n HP485881. Belle vue 282 whitehouse lane sheffield s yorks t/n SYK315647. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
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Debenture | Создан 08 авг. 2005 г. Поставлен 13 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Создан 15 апр. 2003 г. Поставлен 19 апр. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H land being the as the avenue 16 st marys gate S41 7TJ t/n DY261835, f/h land being white hart 17 crown quay lane sittingbourne ME10 3JN (the barge) K278621, f/h land being as the bell public house church street odiham RG29 1LY t/n HP485881 for details of further properties charged please refer to the form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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Debenture | Создан 15 апр. 2003 г. Поставлен 19 апр. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Debenture | Создан 21 окт. 2002 г. Поставлен 24 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal mortgage | Создан 21 окт. 2002 г. Поставлен 24 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание L/H properties k/a britannia 2 digby street bethnal green london E2 olp; chelsea reach 181 battersea park road battersea london SW11 4LB; fellowship inn randlesdown road catford london SE6 3BT. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 21 окт. 2002 г. Поставлен 24 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 39 steps 171 well street hackney london; angel 11 loampit hill, lewisham london; avenue 16 st mary's gate chesterfield derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. | ||||
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Supplemental debenture | Создан 27 сент. 2000 г. Поставлен 02 окт. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would contravene section 157 of the companies act 1985 | |
Краткое описание The further property being the new deerstalker southgate road bestwood park estate nottingham NT16663 together with all its rights in respect of the rental income the barrelage income and the gaming machine income relative to the property. See the mortgage charge document for full details. | ||||
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Supplemental debenture supplemental to a debenture dated 16TH june 1999 | Создан 04 сент. 2000 г. Поставлен 08 сент. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document except for any obligation which, if it were so included, would result in a contravention of section 157 of the companies act 1985 | |
Краткое описание The further property being the white horse cellars constitution hill birmingham WK137757 together with all rights in respect of the rental income the barrelage income and gaming machine income. See the mortgage charge document for full details. | ||||
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Supplemental debenture supplemental to a debenture dated 19TH june 1999 | Создан 04 сент. 2000 г. Поставлен 08 сент. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document except for any obligation which, if it were so included, would result in a contravention of section 157 of the companies act 1985 | |
Краткое описание The further property being the hop & barleycorn inn dartmoor street west bromwich SF75373 together with rental income the barrelage income and gaming machine income. See the mortgage charge document for full details. | ||||
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Supplemental debenture supplemental to a debenture dated dated 16TH june 1999 | Создан 04 сент. 2000 г. Поставлен 08 сент. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document except for any obligation which, if it were so included, would result in a contravention of section 157 of the companies act 1985 | |
Краткое описание The further property being the lamplighter public house summer lane new town birmingham WK125726 together with all rights in respect of rental income barrelage income and gaming machine income. See the mortgage charge document for full details. | ||||
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Supplemental debenture supplemental to a debenture dated 16TH june 1999 | Создан 04 сент. 2000 г. Поставлен 08 сент. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document except for any obligation which, if it were so included, would result in a contravention of section 157 of the companies act 1985 | |
Краткое описание The further property k/a the white hart public house station new road old tupton derbyshire t/no's;- DY231687 and DY260380 together with all rights in respect of the rental income the barrelage income and the gaming machine income relative to the property. See the mortgage charge document for full details. | ||||
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Supplemental debenture which is supplemental to a debenture made the 16 june 1999 | Создан 25 авг. 2000 г. Поставлен 01 сент. 2000 г. | Полностью пог ашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document | |
Краткое описание The further property and all its rights in respect of the rental income the barrelage income and the gaming machine income (all defined therein). | ||||
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Supplemental debenture | Создан 14 авг. 2000 г. Поставлен 17 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document (as defined therein) | |
Краткое описание The further property k/a mulligan's bar moor street burton-upon-trent staffordshire t/n SF365519, all rights in respect of the rental income, the barrelage income and gaming machine income (all as defined therein). | ||||
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Supplemental debenture | Создан 01 авг. 2000 г. Поставлен 04 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All present and future obligations and liabilities of the company to european loan conduit no.1 Bv as agent and trustee for the secured parties under each finance document (all terms as defined) | |
Краткое описание First legal mortgage the further property; and assigned all its rights in respect of the rental income,the barrelage income and the gaming machine income in so far as such relate to the further property.. See the mortgage charge document for full details. | ||||
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Supplemental debenture | Создан 19 июл. 2000 г. Поставлен 28 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document | |
Краткое описание Property k/a the globe denman street nottingham t/n LN155351 for further details please refer to form 395. see the mortgage charge document for full details. | ||||
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Supplemental debenture ("the supplemental debenture") between the company and european loan conduct no. 1 bv ("the security trustee") | Создан 17 июл. 2000 г. Поставлен 25 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under each finance document | |
Краткое описание The company with full title guarantee as security for the payment of all the secured liabilities in favour of the security trustee, charged by way of first legal mortgage the further property and assigned by way of security all its rights in respect of the rental income, the barrelage income and the gaming machine income in so far as such relate to the further property.. See the mortgage charge document for full details. | ||||
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Есть ли у HARMONY PUB ESTATE A LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0